The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Collier, David Andrew
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Collier, David Andrew
    Director
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Collier
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ryan, James David
    Sales Director born in October 1979
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Mr James David Ryan
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Grady, Peter Mark
    Individual
    Officer
    1994-08-30 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 2
    Baxter, James Darron
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 3
    Froggatt, Graham David
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 2006-01-19
    OF - Director → CIF 0
    Froggatt, Graham David
    Metal Finisher
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 4
    Moulding, Paul
    Chartered Accountant born in August 1962
    Individual
    Officer
    1994-08-30 ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Froggatt, Lesley Ann
    Financial Manager born in November 1963
    Individual
    Officer
    1998-12-01 ~ 2003-12-31
    OF - Director → CIF 0
    Froggatt, Lesley Ann
    Individual
    Officer
    1998-01-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Wills, Michael John
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Hughes, Kevin
    Computer Reclaimer born in November 1955
    Individual
    Officer
    1994-09-01 ~ 1997-09-22
    OF - Director → CIF 0
  • 8
    Brown, Malcolm
    Director born in August 1960
    Individual
    Officer
    1994-09-01 ~ 2006-01-19
    OF - Director → CIF 0
    Brown, Malcolm
    Individual
    Officer
    2006-06-15 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-08-25 ~ 1994-08-30
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-08-25 ~ 1994-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIFIC COMPONENTS LIMITED

Previous name
QUALITY COMPUTERS LIMITED - 1997-11-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
733,093 GBP2021-12-31
1,087,875 GBP2020-12-31
Cash at bank and in hand
453,512 GBP2021-12-31
55,049 GBP2020-12-31
Current Assets
1,186,605 GBP2021-12-31
1,142,924 GBP2020-12-31
Total Assets Less Current Liabilities
1,078,006 GBP2021-12-31
864,725 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,167 GBP2021-12-31
-44,167 GBP2020-12-31
Net Assets/Liabilities
1,043,839 GBP2021-12-31
820,558 GBP2020-12-31
Equity
Called up share capital
46 GBP2021-12-31
46 GBP2020-12-31
Share premium
290 GBP2021-12-31
290 GBP2020-12-31
Capital redemption reserve
54 GBP2021-12-31
54 GBP2020-12-31
Retained earnings (accumulated losses)
1,043,449 GBP2021-12-31
820,168 GBP2020-12-31
Equity
1,043,839 GBP2021-12-31
820,558 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Other Debtors
733,093 GBP2021-12-31
1,087,875 GBP2020-12-31
Debtors
Current
733,093 GBP2021-12-31
1,087,875 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
3,108 GBP2020-12-31
Taxation/Social Security Payable
92,419 GBP2021-12-31
120,060 GBP2020-12-31
Other Creditors
6,180 GBP2021-12-31
149,198 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Bank Borrowings
Non-current
34,167 GBP2021-12-31
44,167 GBP2020-12-31
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Related profiles found in government register
  • SPECIFIC COMPONENTS LIMITED
    Info
    QUALITY COMPUTERS LIMITED - 1997-11-24
    Registered number 02962489
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 1994-08-25 (30 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
  • SPECIFIC COMPONENTS LIMITED
    S
    Registered number 02962489
    Unit 1-2 Royal House, Tennyson Street, Bolton, England, BL1 3HW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1-2 Royal House, Tennyson Street, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.